This company is commonly known as The Caledonian Brewing Company Limited. The company was founded 24 years ago and was given the registration number SC207444. The firm's registered office is in EDINBURGH. You can find them at 3-4 Broadway Park, South Gyle Broadway, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
Name | : | THE CALEDONIAN BREWING COMPANY LIMITED |
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Company Number | : | SC207444 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 May 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 26 September 2022 | Active |
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ | Director | 25 September 2009 | Active |
5, Swanston Gardens, Edinburgh, EH10 1DJ | Secretary | 28 July 2008 | Active |
Caberfeidh 12 Forth Street, North Berwick, EH39 4HY | Secretary | 25 May 2000 | Active |
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ | Secretary | 15 January 2009 | Active |
75 Wallace Mill Gardens, Mid Calder, EH53 0BG | Secretary | 22 April 2002 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 25 May 2000 | Active |
Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN | Director | 06 September 2005 | Active |
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ | Director | 06 October 2014 | Active |
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 01 September 2008 | Active |
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ | Director | 06 October 2014 | Active |
7 Les Bois Dores, 204 Chemin Du Clos De Brasset, 065660 Valbonne, France, | Director | 28 April 2008 | Active |
13 Lennox Street, Edinburgh, EH4 1QB | Director | 25 May 2000 | Active |
50 Craigleith Crescent, Edinburgh, EH4 3LB | Director | 25 May 2000 | Active |
45 Murray Place (Top Flat), Edinburgh, EH3 6BQ | Director | 17 March 2006 | Active |
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ | Director | 25 September 2009 | Active |
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 01 September 2016 | Active |
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ | Director | 06 October 2014 | Active |
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ | Director | 23 March 2012 | Active |
Scottish & Newcastle Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ |
Nature of control | : |
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Heineken Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ |
Nature of control | : |
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